YEREVAN, JULY 16, ARMENPRESS. The Investigative Committee of the Russian Federation presented mediation on the arrest of the Diaspora-Armenian wealthy businessman Levon Hayrapetyan to the Court of Moscow Basman District. Armenpress reports citing “Rosbalt” that one of the richest representatives of the Armenian Diaspora is accused in carrying out financial frauds while selling “Bashneft”. Levon Hayrapetyan was accused by the criminal articles on laundering the money and legalizing the incomes obtained through illegal way.

A search was conducted in the office of the businessman last night. 2 packages of gun bullet were confiscated. Besides, the sources of “Rosbalt” said that the businessman has no connection with murders.